UKBizDB.co.uk

SWAT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swat Uk Limited. The company was founded 29 years ago and was given the registration number 03041771. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWAT UK LIMITED
Company Number:03041771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary19 July 2016Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Secretary10 February 2000Active
Kingswest Furlong, Sandy Park, Chagford, TQ13 8JW

Secretary27 April 1995Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Secretary30 October 2014Active
19 Chester Close, New Inn, Pontypool, NP4 0LT

Secretary04 April 1995Active
54 Conference Avenue, Portishead, Bristol, BS20 7LF

Secretary31 December 1997Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director29 March 2018Active
10 Westbourne Grove, Hessle, HU13 0QL

Director10 February 2000Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Director17 February 2003Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director19 July 2016Active
2 Crabtree Lane, Harpenden, AL5 5TB

Director06 October 2005Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Director10 February 2000Active
Kingswest Furlong, Sandy Park, Chagford, TQ13 8JW

Director27 April 1995Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director19 July 2016Active
6-14, Underwood Street, London, England, N1 7JQ

Director10 February 2000Active
6-14, Underwood Street, London, England, N1 7JQ

Director27 April 1995Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Director19 December 2005Active
12 Westons Brake, Badminton Park Emersons Green, Bristol, BS16 7BP

Director22 May 1998Active
Grammont Parsonage Road, Newton Ferrers, Plymouth, PL8 1AT

Director27 April 1995Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 April 2019Active
6-14, Underwood Street, London, England, N1 7JQ

Director01 July 2014Active
36 Llanover Road, Blaenavon, NP4 9HS

Director04 April 1995Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director19 July 2016Active
54 Conference Avenue, Portishead, Bristol, BS20 7LF

Director27 April 1995Active
Torview House, 3 Darklake View, Estover, Plymouth, PL6 7TL

Director27 April 1995Active
Syracuse, St Neot, Liskeard, PL14 6NJ

Director27 April 1995Active

People with Significant Control

Mercia Group Limited
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swat Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-11Resolution

Resolution.

Download
2023-05-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-27Accounts

Legacy.

Download
2023-03-27Other

Legacy.

Download
2023-03-27Other

Legacy.

Download
2022-08-04Officers

Termination secretary company with name termination date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-15Accounts

Legacy.

Download
2022-03-15Other

Legacy.

Download
2022-03-15Other

Legacy.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-22Accounts

Legacy.

Download
2021-04-22Other

Legacy.

Download
2021-04-22Other

Legacy.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-08-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.